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Notice 1NOTICE OF DORMANT ACCOUNTS HELD Dormant Bank Accounts (Jersey) Law 2017 (the Law) Article 7(1) Dormant Bank Accounts (Notices, Fees and Terms of Agency) (Jersey) Order 2017 (the Order) Article

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How to fill out notice of dormant accounts

01

Step 1: Obtain a notice of dormant accounts form from your bank or financial institution.

02

Step 2: Fill in the required information, including your account details and personal information.

03

Step 3: Provide any supporting documents or evidence requested by the bank, such as identification proof or account statements.

04

Step 4: Review the completed form for accuracy and sign it.

05

Step 5: Submit the filled-out notice of dormant accounts form to your bank or financial institution either in-person or through the provided submission channels.

06

Step 6: Follow up with the bank to ensure that the form has been received and processed.

07

Step 7: Keep a copy of the filled-out form and any supporting documents for your records.

Who needs notice of dormant accounts?

01

Individuals who have bank or financial accounts that have remained inactive for a significant period of time.

02

Financial institutions and banks may also require notice of dormant accounts to comply with regulatory requirements and maintain accurate records.

03

Legal entities such as corporations or organizations that hold dormant accounts may need to submit notice as well.

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